04-12/07/2018 - Θερινό Σχολείο | Recent developments on financial crime, corruption and money laundering (Θεσσαλονίκη)

The Research Institute for Transparency, Corruption and Financial Crime, Faculty of Law - Aristotle University of Thessaloniki (http://anti-corruption.law.auth.gr/), hosts an intensive 8-day summer school on recent developments in the fields of financial crime, corruption and money laundering at a national, European and international level, for participants who wish to advance their knowledge in this field.

The summer school will focus on ongoing developments of key issues in combating international fraud, corruption and money laundering, international and European anti-fraud mechanisms and procedures, etc. Recent developments to be discussed will include, inter alia, the new directive on fraud against the EU financial interests, the new Regulation on the European Public Prosecutor’s Office, the 4th anti-money laundering directive, which recently came into force, as well as the proposal to amend it, etc.

Speakers include:

-Prof. Lorena Bachmaier Winter, Complutense University, Madrid/ St. Louis University, USA
-Ass. Prof. Pedro Caeiro, University of Coimbra, Portugal
-Dr. Peter Csonka, Head of Unit (Criminal Law) at European Commission DG Justice
-Prof. Thomas Elholm, University of Southern Denmark
-Prof. Sabine Gless, University of Basel, Switzerland
-Prof. Maria Kaiafa-Gbandi, Aristotle University Thessaloniki, Greece
-Prof. Valsamis Mitsilegas, Queen Mary London,UK
-Prof. Helmut Satzger, LMU University Munich, Germany
-Ass. Prof. Walther, Université de Lorraine, France

Who can apply?

This summer school is aimed at law students, young graduates and professionals with a background in law. Applicants with a background in other disciplines that are relevant to the theme of the summer school will be considered as well.

All courses are taught in English. Although applicants are not required to present an official certificate of language proficiency, they need to be fluent in English in order to follow the courses and interact with fellow students.

Αναλυτικές πληροφορίες - Δηλώσεις συμμετοχής: auth.gr